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陽光能源：二零二四年六月十二日舉行的股東週年大會投票表決結果

SOLARGIGA: ANNUAL GENERAL MEETING ON 12 JUNE 2024 POLL RESULTS

Hong Kong Stock Exchange ·  Jun 12 04:33
Summary by Moomoo AI
陽光能源於2024年6月12日舉行的股東週年大會上，所有提出的普通決議案均獲得股東通過。這些決議案包括批准公司截至2023年12月31日止年度的經審核財務報表及董事會報告書與核數師報告、重選王鈞澤先生為執行董事、許祐淵先生為非執行董事、鍾瑋珩女士為獨立非執行董事、授權董事會釐定董事酬金、續聘安永會計師事務所為核數師及授權董事會釐定核數師酬金、授予董事一般授權以購回公司股份及發行股份。所有決議案的贊成票數均超過所需的50%門檻。股東週年大會的出席股份總數為3,323,771,133股，並無股份僅賦予股東反對決議案的權利。會議由香港中央證券登記有限公司監票，確保投票過程的公正性。董事會成員包括執行董事譚文華先生（主席）、譚鑫先生、王鈞澤先生，非執行董事許祐淵先生，以及獨立非執行董事王永權博士、鍾瑋珩女士及譚英女士。
陽光能源於2024年6月12日舉行的股東週年大會上，所有提出的普通決議案均獲得股東通過。這些決議案包括批准公司截至2023年12月31日止年度的經審核財務報表及董事會報告書與核數師報告、重選王鈞澤先生為執行董事、許祐淵先生為非執行董事、鍾瑋珩女士為獨立非執行董事、授權董事會釐定董事酬金、續聘安永會計師事務所為核數師及授權董事會釐定核數師酬金、授予董事一般授權以購回公司股份及發行股份。所有決議案的贊成票數均超過所需的50%門檻。股東週年大會的出席股份總數為3,323,771,133股，並無股份僅賦予股東反對決議案的權利。會議由香港中央證券登記有限公司監票，確保投票過程的公正性。董事會成員包括執行董事譚文華先生（主席）、譚鑫先生、王鈞澤先生，非執行董事許祐淵先生，以及獨立非執行董事王永權博士、鍾瑋珩女士及譚英女士。
Solargiga held its annual shareholder meeting on June 12, 2024, and all proposed ordinary resolutions were passed by the shareholders. These resolutions included approval of the audited financial statements, board of directors' report and auditor's report for the fiscal year ended December 31, 2023, re-election of Mr. Wang Junze as executive director, Mr. Xu Youyuan as non-executive director and Ms. Zhong Weiheng as independent non-executive director, authorization of the board of directors to determine directors' remuneration, reappointment of Ernst & Young as auditor and authorization of the board of directors to determine auditor's remuneration, and grant of general mandate to directors to repurchase the company's shares and issue new shares. The affirmative votes for all resolutions exceeded the required...Show More
Solargiga held its annual shareholder meeting on June 12, 2024, and all proposed ordinary resolutions were passed by the shareholders. These resolutions included approval of the audited financial statements, board of directors' report and auditor's report for the fiscal year ended December 31, 2023, re-election of Mr. Wang Junze as executive director, Mr. Xu Youyuan as non-executive director and Ms. Zhong Weiheng as independent non-executive director, authorization of the board of directors to determine directors' remuneration, reappointment of Ernst & Young as auditor and authorization of the board of directors to determine auditor's remuneration, and grant of general mandate to directors to repurchase the company's shares and issue new shares. The affirmative votes for all resolutions exceeded the required 50% threshold. The total number of shares represented at the annual shareholder meeting was 3,323,771,133 shares, and there were no shares giving shareholders the right to oppose the resolutions. The meeting was supervised by Hong Kong Central Clearing and Settlement System Limited to ensure the fairness of the voting process. The board of directors consists of Mr. Tam Man Wa (Chairman), Mr. Tam Yan, Mr. Wang Junze, Mr. Xu Youyuan, Dr. Wong Wing Kuen, Ms. Zhong Weiheng, and Ms. Tam Ying as executive director, non-executive director, and independent non-executive director, respectively.

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